Agr Automation Limited

Company Registration Number: 03994849

Company registered in England and Wales

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Agr Automation Limited is a Private Company Limited by Shares first registered on 16 May 2000. Its current registered address is in Salisbury, Wiltshire.

Registered Address

OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
WILTSHIRE
SP1 1BG

There are 97 companies currently registered at this postcode, including this one.

All companies at SP1 1BG

Registration Data

Company Number

03994849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,660,612£8,762,272£5,934,370£3,472,429£2,297,017£2,985,959
of which Cash £7,241,289£4,721,639£3,090,082£1,492,164£966,400£1,777,254
Total Assets £9,660,612£8,762,272£5,934,370£3,472,429£2,297,017£2,985,959
Current Liabilities £3,136,137£4,620,577£3,327,672£2,006,912£824,254£2,041,898
Net Current Assets £6,524,475£4,141,695£2,606,698£1,465,517£1,472,763£944,061
Total Net Worth £6,666,592£4,442,290£2,881,167£1,756,897£1,733,646£1,137,354

Previous Names

No previous names

Company Officers

  • GASTON, Sharon Mary

    Secretary

    Appointed on 10 June 2013

     

    Kirkside
    Kirkton Of Tealing
    Dundee
    Angus
    DD4 0RD
    Scotland

  • GASTON, Robert Derek Samuel

    Director

    Appointed on 17 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Kirkside
    Kirkton Of Tealing
    Dundee
    Angus
    DD4 0RD
    Scotland

  • GASTON, Sharon Mary

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Kirkside
    Kirkton Of Tealing
    Dundee
    Angus
    DD4 0RD
    Scotland

  • BOARDMAN, Julian Lionel Andrew

    Secretary

    Appointed on 10 January 2005

    Resigned on 10 June 2013

    5 Came View Close
    Dorchester
    Dorset
    DT1 2AF

  • WILSONS (COMPANY SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2000

    Resigned on 10 January 2005

    Steynings House Chapel Place
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7RJ

  • CRAIG, Kenneth Robert

    Director

    Appointed on 14 July 2000

    Resigned on 17 July 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    8 Cleveden Crescent
    Glasgow
    Lanarkshire
    G12 0PB

  • KELLARD, Jennifer Ann

    Director

    Appointed on 10 January 2005

    Resigned on 12 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    30 Ladywell
    1 Tower Road
    Branksome Park Poole
    Dorset
    BH13 6HY

  • KELLARD, Patrick

    Director

    Appointed on 17 July 2000

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1937

    1 Langton Stables
    Langton Long
    Blandford
    Dorset
    DT11 9HR

  • WILSONS (COMPANY AGENTS) LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2000

    Resigned on 14 July 2000

    Steynings House Chapel Place
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7RJ

  • WILSONS (COMPANY SECRETARIES) LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2000

    Resigned on 14 July 2000

    Steynings House Chapel Place
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7RJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58LQUDL. Transaction: MzE1MDE0OTg2OWFkaXF6a2N4.

  2. 23 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577O5OB. Transaction: MzE0ODkxMjMwMmFkaXF6a2N4.

  3. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU2RTNGTUlhZGlxemtjeA.

  4. 10 May 2016 Sub-division of shares on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Capital. Type: SH02. Barcode: S56E3FKQ. Transaction: MzE0ODE3MzEyMmFkaXF6a2N4.

  5. 10 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S56E3FIY. Transaction: MzE0ODE3MzA0OGFkaXF6a2N4.

  6. 31 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFWYA. Transaction: MzEyNDI0MDM3MGFkaXF6a2N4.

  7. 16 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44FLL63. Transaction: MzEyMTMxMTk5OGFkaXF6a2N4.

  8. 20 May 2014 Secretary's details changed for Mrs Sharon Mary Gaston on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH03. Barcode: X387OHLE. Transaction: MzEwMDI5NTAzNWFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X387P296. Transaction: MzEwMDMyMDg1NWFkaXF6a2N4.

  10. 20 May 2014 Secretary's details changed for Mrs Sharon Mary Gaston on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH03. Barcode: X387P28A. Transaction: MzEwMDI5OTIwNmFkaXF6a2N4.

  11. 20 May 2014 Director's details changed for Robert Derek Samuel Gaston on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X387P28I. Transaction: MzEwMDI5OTIwOGFkaXF6a2N4.

  12. 20 May 2014 Director's details changed for Mrs. Sharon Mary Gaston on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X387P28Q. Transaction: MzEwMDI5OTIwOWFkaXF6a2N4.

  13. 19 May 2014 Director's details changed for Mrs. Sharon Mary Gaston on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X387OHEP. Transaction: MzEwMDI5NTA0NGFkaXF6a2N4.

  14. 19 May 2014 Secretary's details changed for Mrs Sharon Mary Gaston on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH03. Barcode: X387OF49. Transaction: MzEwMDI5NDU5M2FkaXF6a2N4.

  15. 19 May 2014 Director's details changed for Robert Derek Samuel Gaston on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X387OE8X. Transaction: MzEwMDI5NDQ0OWFkaXF6a2N4.

  16. 19 May 2014 Director's details changed for Robert Derek Samuel Gaston on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X387OD83. Transaction: MzEwMDI5NDI4M2FkaXF6a2N4.

  17. 10 April 2014 Registered office address changed from 49 Brook Lane Corfe Mullen Wimborne Dorset BH21 3RD England on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JQXEY. Transaction: MzA5ODAzMDQzM2FkaXF6a2N4.

  18. 31 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J50L7. Transaction: MzA5NzMwNzA1M2FkaXF6a2N4.

  19. 19 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2LACG35. Transaction: MzA4ODk5OTM2MWFkaXF6a2N4.

  20. 19 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IL1M. Transaction: MzA4NTM3Njk4NmFkaXF6a2N4.

  21. 10 June 2013 Termination of appointment of Julian Boardman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A93788. Transaction: MzA3OTUyMjAzM2FkaXF6a2N4.

  22. 10 June 2013 Appointment of Mrs Sharon Mary Gaston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2A936ZN. Transaction: MzA3OTUyMTk2OWFkaXF6a2N4.

  23. 10 June 2013 Registered office address changed from 30 Factory Road, Upton Industrial Estate, Poole Dorset BH16 5SL on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A934TC. Transaction: MzA3OTUyMTQ2MWFkaXF6a2N4.

  24. 10 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2A92ZOA. Transaction: MzA3OTUyMDIzNGFkaXF6a2N4.

  25. 3 April 2013 Appointment of Mrs. Sharon Mary Gaston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IFBBC. Transaction: MzA3NTYwMTQ4MWFkaXF6a2N4.

  26. 3 April 2013 Termination of appointment of Jennifer Kellard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IFAKW. Transaction: MzA3NTYwMTE3OWFkaXF6a2N4.

  27. 23 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1FS81Y3. Transaction: MzA2Mjg3NzI0MWFkaXF6a2N4.

  28. 23 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19IWFX5. Transaction: MzA1Nzk4NjQ5MmFkaXF6a2N4.

  29. 1 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APU0OW6J. Transaction: MzA0MTM2MDEyMWFkaXF6a2N4.

  30. 9 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XUYGRUUK. Transaction: MzAzODU4NDYyNGFkaXF6a2N4.

  31. 26 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AAJOJPED. Transaction: MzAyNzY4NzAwN2FkaXF6a2N4.

  32. 30 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9YBHL93. Transaction: MzAxODY1NjA3MmFkaXF6a2N4.

  33. 28 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XZP6IKD6. Transaction: MzAxNjU0ODY5MmFkaXF6a2N4.

  34. 19 March 2010 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzAxMTgzODI3OGFkaXF6a2N4.

  35. 26 January 2010 Particulars of a mortgage or charge/MG09 / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: SA8JEGZM. Transaction: MzAwODQ4OTAyOGFkaXF6a2N4.

  36. 4 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEPWYEO9. Transaction: MzAwMjI4NTAyN2FkaXF6a2N4.

  37. 14 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADZGDCE5. Transaction: MjAzOTI1ODM3MWFkaXF6a2N4.

  38. 12 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKO19ANC. Transaction: MjAzNDk3OTY4NmFkaXF6a2N4.

  39. 4 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFZTX13I. Transaction: MjAwODQ0OTc2MGFkaXF6a2N4.

  40. 9 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VQP0FR. Transaction: MjAwNjg3MTQ0MWFkaXF6a2N4.

  41. 17 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4NzUzNWFkaXF6a2N4.

  42. 11 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5OTk4NmFkaXF6a2N4.

  43. 28 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU1NDY0OGFkaXF6a2N4.

  44. 5 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg5MjYwOWFkaXF6a2N4.

  45. 21 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTA4MDgyOWFkaXF6a2N4.

  46. 5 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDY1MzY0M2FkaXF6a2N4.

  47. 16 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU0ODkzNGFkaXF6a2N4.

  48. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ3NDk5M2FkaXF6a2N4.

  49. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk0Mjg0NGFkaXF6a2N4.

  50. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA5NjY3N2FkaXF6a2N4.

  51. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMxNzUwNmFkaXF6a2N4.

  52. 4 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjUyNDIzNmFkaXF6a2N4.

  53. 16 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTAwMzcxOWFkaXF6a2N4.

  54. 24 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkxOTA1MWFkaXF6a2N4.

  55. 22 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTM2ODc3NmFkaXF6a2N4.

  56. 18 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzA4MTA3NGFkaXF6a2N4.

  57. 14 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODg3MzQ4M2FkaXF6a2N4.

  58. 14 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMxODE1M2FkaXF6a2N4.

  59. 27 July 2002 Registered office changed on 27/07/02 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY0MDk2NWFkaXF6a2N4.

  60. 12 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE4ODM1MWFkaXF6a2N4.

  61. 29 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODU0OTQ3NGFkaXF6a2N4.

  62. 30 October 2001 Accounting reference date extended from 30/06/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjIwNzM0MmFkaXF6a2N4.

  63. 4 October 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMTcxNDY3MmFkaXF6a2N4.

  64. 24 September 2001 Accounting reference date shortened from 31/05/01 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODc2MjkzNWFkaXF6a2N4.

  65. 23 May 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1NTAyOWFkaXF6a2N4.

  66. 3 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODcyMzk0NWFkaXF6a2N4.

  67. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA2NDM2NmFkaXF6a2N4.

  68. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ3NjEyOWFkaXF6a2N4.

  69. 28 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDMwNTM0NmFkaXF6a2N4.

  70. 25 July 2000 Registered office changed on 25/07/00 from: steynings house fisherton street salisbury wiltshire SP2 7SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ0ODA5OGFkaXF6a2N4.

  71. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE2ODE3OGFkaXF6a2N4.

  72. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA5NzYzOGFkaXF6a2N4.

  73. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMwNTkwNmFkaXF6a2N4.

  74. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAwMjc4NmFkaXF6a2N4.

  75. 16 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDc4MjY3OGFkaXF6a2N4.

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